Abdul Rahim AL-TALHI
Recorded on 1 list · Individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
14
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 10477 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 10477
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Abdul Rahim AL-TALHI | Primary name |
| 'Abd al-Rahim AL-TALHI | Alias |
| 'Abd-Al-Rahim AL-TALJI | Alias |
| 'Abdul-Rahim Hammad AL-TALHI | Alias |
| Abd Al-Rahim AL TAHLI | Alias |
| Abd' Al-Rahim Hamad AL-TALHI | Alias |
| Abdul Rahim Hammad Ahmad AL-TALHI | Alias |
| Abdulrahim AL TAHI | Alias |
| Abdulrahim AL-TALJI | Alias |
| Abdulrheem Hammad A ALTALHI | Alias |
| Abe Al-Rahim AL-TALAHI | Alias |
| Abu Al Bara'a AL NAJI | Alias |
| Shuwayb JUNAYD | Alias |
| RAHIM, Abdul | Weak alias |
Programmes
SDGT
Addresses recorded
- Buraydah, Saudi Arabia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Buraydah, Saudi Arabia"
],
"primary_name_published": true,
"programs": [
"SDGT"
]
}